Hydroleaks
Board
1 director, last change in 2025Canalco NV
Director (not named in the articles), permanent representative JARDINET Bertrand Henri Elise Luc
since 16-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Permanent representatives 1
JARDINET Bertrand Henri Elise Luc
Permanent representative, for Canalco
appointed by deed of 24-12-2025
Mandates through the years
1 name, the dashed line is todayCanalco
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Canalco
- Director (not named in the articles), since before 31-12-2021
Control
Consolidating parent
consolidates
This company
Hydroleaks
Equity -€27,170
Loss €4,985 in 2025
Capital
- Contribution
- €6,200
- Shares
- 18,550
- Contribution per share
- €0.33
- Equity per share
- -€1.46 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Canalfin Infra Group
- LKS Group
- CANALFIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, algemene vergadering”
Shareholders
3 ownersOwners 3
- CANALFINconsolidating parentconsolidates
- Equity €15.0m Profit of €160,134 in 2025 (profit of €47,334 in 2024)50%
- Equity €183,767 Profit of €111,253 in 2025 (profit of €13,745 in 2024) Checked score 85Sourceaccounts LKS Group 202550%